Ecetia Real Estate

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Nicolet \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027Ecetia Real Esate confie le mandat de commissaire en charge de la v\u00E9rification des comptes annuels d\u0027ECETIA Real Estate pour les exercices 2025, 2026 et 2027 \u00E0 CDP Nicolet \u0026 C\u00B0, ayant son si\u00E8ge social Transvaal 63/1 \u00E0 4910 Theux, repr\u00E9sent\u00E9 par Monsieur Jean NICOLET, pour un \u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue du Vertbois",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Sainte-Marie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "d\u0027approuver le transfert de l\u0027adresse du si\u00E8ge social d\u0027Ecetia Real Estate \u00E0 compter du 1er janvier 2026 vers la nouvelle adresse: Rue du Vertbois 11-4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco IANIERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration du 21 juin 2022 de coopter, en remplacement de Monsieur Thierry WILLEMS, Monsieur Franco IANIERI, en qualit\u00E9 d\u0027administrateur au Conseil d\u0027administration d\u0027Ecetia Real Estate \u00E0 compter du 1er juillet 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry WILLEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration du 21 juin 2022 de coopter, en remplacement de Monsieur Thierry WILLEMS, Monsieur Franco IANIERI, en qualit\u00E9 d\u0027administrateur au Conseil d\u0027administration d\u0027Ecetia Real Estate \u00E0 compter du 1er juillet 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco IANIERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Vu la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2023 de d\u00E9cider de prendre acte de ce qui pr\u00E9c\u00E8de et de ratifier la cooptation de Monsieur Franco IANIERI en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident au sein du Conseil d\u0027administration d\u0027Ecetia REAL ESTATE SA \u00E0 compter du 1er juillet 2022 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Nicolet, Bertrand \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027ECETIA Real Estate SA du 28 juin 2022 a d\u00E9cid\u00E9 de confier le mandat de commissaire en charge de la r\u00E9vision des comptes annuels d\u0027ECETIA Real Estate pour les exercices 2022, 2023 et 2024 au bureau CDP Nicolet, Bertrand \u0026 C\u00B0, R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ECETIA Intercommunale SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mai 2019 a pris acte de la d\u00E9minission d\u0027ECETIA Intercommunale, administrateur unique, repr\u00E9sent\u00E9 par Monsieur Bertrand DEMONCEAU."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ECETIA Real Estate (anciennement ECETIA Collectivit\u00E9s) du 16 mai 2019 a nomm\u00E9, en qualit\u00E9 d\u0027administrateurs: Monsieur Henri CHRISTOPHE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry WILLEMS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ECETIA Real Estate (anciennement ECETIA Collectivit\u00E9s) du 16 mai 2019 a nomm\u00E9, en qualit\u00E9 d\u0027administrateurs: - Monsieur Thierry WILLEMS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian RORIVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ecetia Real Estate du 5 novembre 2019 a d\u00E9cid\u00E9 de coopter, en remplacement de Monsieur Florian RORIVE, Madame Layla BOUAZZA en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Real Estate \u00E0 compter du 12 novembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ECETIA Real Estate (anciennement ECETIA Collectivit\u00E9s) du 16 mai 2019 a nomm\u00E9, en qualit\u00E9 d\u0027administrateurs: - Monsieur Bertrand DEMONCEAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DESCHAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ECETIA Real Estate (anciennement ECETIA Collectivit\u00E9s) du 16 mai 2019 a nomm\u00E9, en qualit\u00E9 d\u0027administrateurs: - Madame Caroline DESCHAMPS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Layla BOUAZZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ecetia Real Estate du 5 novembre 2019 a d\u00E9cid\u00E9 de coopter, en remplacement de Monsieur Florian RORIVE, Madame Layla BOUAZZA en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Real Estate \u00E0 compter du 12 novembre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Nicolet, Bertrand \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027ECETIA Real Estate (anciennement ECETIA Collectivit\u00E9s) du 16 mai 2019 a d\u00E9cid\u00E9 de confier le mandat de commissaire en charge de la v\u00E9rification des comptes annuels d\u0027ECETIA Collectivit\u00E9s pour les exercices 2019, 2020 et 2021 \u00E0 CDP Nicolet, Bertrand \u0026 C\u00B0, R\u00E9viseurs d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-05-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANBERGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-22",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027ECETIA Collectivit\u00E9s du 26 avril 2016 a (1) pris acte de la d\u00E9mission de Monsieur Marc VANBERGEN en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Collectivit\u00E9s en date du 22 mars 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MOUTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027ECETIA Collectivit\u00E9s du 28 juin 2016 a ratifi\u00E9 la cooptation de Monsieur Jacques MOUTON en remplacement de Monsieur Marc VANBERGEN en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Collectivit\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Emile MOTTARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "Le Conseil d\u0027administration du 27 avril 2017 a pris acte de la d\u00E9mission de Monsieur Paul-Emile MOTTARD, en date du 30 janvier 2017, en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Collectivit\u00E9s."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027ECETIA Collectivit\u00E9s SCRL du 28 juin 2016 confie le mandat de commissaire en charge de la v\u00E9rification des comptes annuels d\u0027ECETIA Collectivit\u00E9s SCRL pour les exercices 2016, 2017 et 2018 \u00E0 ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027entreprises, Boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Gil SIMON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Guy THIRY"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty TOSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2015 a \u00E9galement ratifi\u00E9 la cooptation, par le Conseil d\u0027administration du 28 avril 2015, de Monsieur Marc VANBERGEN en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Collectivit\u00E9s SCRL, en remplacement de Madame Katty TOSI."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Luc LEJEUNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie PENELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 12 novembre 2013 a d\u00E9sign\u00E9 Madame Julie PENELLE en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Collectivit\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HUPKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Jean-Pierre HUPKENS, Pr\u00E9sident d\u00E9sign\u00E9 en cette qualit\u00E9 par le Conseil d\u0027administration du 24 juin 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Henri CHRISTOPHE, Vice-pr\u00E9sident d\u00E9sign\u00E9 en cette qualit\u00E9 par le Conseil d\u0027administration du 24 juin 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert GROSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Robert GROSCH, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Herry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Madame Florence Herry, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Jean-Louis LEFEBVRE, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Madame Val\u00E9rie MAES, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Emile MOTTARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Paul-Emile MOTTARD, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valter POLESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Valter POLESE, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan YLIEFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Yvan YLIEFF, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean THIEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a, en outre, d\u00E9sign\u00E9 les administrateurs suivants: Monsieur Jean THIEL, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno BERRENDORF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2015 a ratifi\u00E9 la cooptation, par le Conseil d\u0027administration du 27 janvier 2015, de Monsieur Bruno BERRENDORF en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Collectivit\u00E9s SCRL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANBERGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2015 a \u00E9galement ratifi\u00E9 la cooptation, par le Conseil d\u0027administration du 28 avril 2015, de Monsieur Marc VANBERGEN en qualit\u00E9 d\u0027administrateur d\u0027ECETIA Collectivit\u00E9s SCRL, en remplacement de Madame Katty TOSI."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2013 confie le mandat de commissaire en charge de la v\u00E9rification des comptes annuels d\u0027ECETIA Collectivit\u00E9s SCRL pour les exercices 2013, 2014 et 2015 \u00E0 ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027entreprses, Boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Madame Marie-Laure MOREA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-25",
      "evidence_quote": "Ne sont donc plus administrateurs \u00E0 compter de cette date: Monsieur Gil SIMON"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-25",
      "evidence_quote": "Ne sont donc plus administrateurs \u00E0 compter de cette date: Monsieur Guy THIRY"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty TOSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-25",
      "evidence_quote": "Ne sont donc plus administrateurs \u00E0 compter de cette date: Madame Katty TOSI"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luo LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-25",
      "evidence_quote": "Ne sont donc plus administrateurs \u00E0 compter de cette date: Monsieur Luo LEJEUNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert GROSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur Robert GROSCH"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence HERRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Madame Florence HERRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur Jean-Louis LEFEBVRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur Luc LEJEUNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Madame Val\u00E9rie MAES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Emile MOTTARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur Paul-Emile MOTTARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie PENELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Madame Julie PENELLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valter POLESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur Valter POLESE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur Gil SIMON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean THIEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur Jean THIEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur Guy THIRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty TOSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Madame Katty TOSI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YVAN YLIEFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2014 a nomm\u00E9 les administrateurs suivants: Monsieur YVAN YLIEFF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Henri CHRISTOPHE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HUPKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Pierre HUPKENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIRLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-03",
      "evidence_quote": "Monsieur MAIRLOT a perdu sa qualit\u00E9 de conseiller communal et n\u0027est plus en mesure d\u0027exercer son mandat d\u0027administr\u00E1teur et de Vice-Pr\u00E9sident au! sein d\u0027ECETIA Collectivit\u00E9s \u00E0 compter du 3 d\u00E9cembre 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRY, Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 26 mars 2013 a d\u00E9cid\u00E9 de coopter Monsieur Guy THIRY en remplacement de Monsieur MAIRLOT en qualit\u00E9 d\u0027administrateur, et de Vice-Pr\u00E9sident d\u0027ECETIA Collectivit\u0117s jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 juin 2013 qui procedera au renouvellement du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTUGAELS, Sylvianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ne sont donc plus administrateurs \u00E0 compter de cette date: Madame Sylvianne PORTUGAELS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUDINGER, Andr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ne sont donc plus administrateurs \u00E0 compter de cette date: Madame Andr\u00E9e BUDINGER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRY, Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ne sont donc plus administrateurs \u00E0 compter de cette date: Monsieur Guy THIRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMON, Gil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2013 a nomm\u00E9 les admin\u00EDstrateurs suivants: Monsieur Gil SIMON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOSI, Katty",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2013 a nomm\u00E9 les admin\u00EDstrateurs suivants: Madame Katty TOSI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE, Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2013 a nomm\u00E9 les admin\u00EDstrateurs suivants: Monsieur Luc LEJEUNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PENELLE, Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 12 novembre 2013 a d\u00E9cid\u00E9 de coopter Madame Julie PENELLE en qualit\u00E9 d\u0027administrateur. La cooptation a \u00E9t\u00E9 ratifi\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E8rale qui s\u0027est tenue le 17 d\u00E9cembre 2013."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOREAU, Marie-Laure",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2013 confie le mandat de commissaire en charge de la v\u00E9rification des comptes annuels d\u0027ECETIA Collectivit\u00E9s SCRL pour les exercices 2013, 2014 et 2015 \u00E0 ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027entreprises, Boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Madame Marie-Laure MORE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PORTUGAELS, Sylvianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Adm\u00EDnistration du 17 d\u00E9cembre 2013 a d\u00E9sign\u00E9 Madame Sylvianne PORTUGAELS en qualit\u00E9 de directeur g\u00E9n\u00E9ral d\u0027ECETIA Collectivit\u00E9s avec effet \u00E0 la date de cr\u00E9ation de cette derni\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.025.180",
    "name_full": "ECETIA COLLECTIVITES",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}